The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tohani, Sanjay, Mr.
- British born in June 1971
Tohani, Sanjay, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in June 1971
Tohani, Sanjay
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England
IIF 6
- British born in June 1971
Tohani, Sanjay, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1971
Tohani, Sanjay, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Tohani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1971
Tohani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom
IIF 30
- British director born in June 1971
Tohani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom
IIF 31
- British metals trader born in June 1971
Tohani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies201 Gloucester Terrace, London, W2 6HX
IIF 32
- British born in June 1971
Tohani, Sanjay
Resident in England
Registered addresses and corresponding companies55, Hanger Lane, London, W5 3HL, England
IIF 33
- British company director born in June 1971
Tohani, Sanjay
Resident in England
Registered addresses and corresponding companies - British director born in June 1971
Tohani, Sanjay
Resident in England
Registered addresses and corresponding companies55, Hanger Lane, London, W5 3HL, United Kingdom
IIF 37
- British hotelier born in June 1971
Tohani, Sanjay
Resident in England
Registered addresses and corresponding companies55, Hanger Lane, London, W5 3HL, United Kingdom
IIF 38
- British business executive born in June 1971Registered addresses and corresponding companies
Tohani, Sanjay
130 Montagu Mansions, London, W1U 6LG
IIF 39
- British born in June 1971
Mr. Sanjay Tohani
Resident in United Kingdom
Registered addresses and corresponding companies34, Aldershot Road, London, NW6 7LG, England
IIF 40
- British Registered addresses and corresponding companies
Tohani, Sanjay
- British born in June 1971
Mr Sanjay Tohani
Resident in England
Registered addresses and corresponding companies55, Hanger Lane, London, W5 3HL, England
IIF 43
- Registered addresses and corresponding companies
Tohani, Sanjay
1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom
IIF 44
Related profiles found in government register
Offspring entities and appointments
37
- 1
7 HS PROPERTY HOLDINGS LIMITED
1234509040 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-12-03 ~ 2020-11-30IIF 23 - Director → ME - 2
7 HS PROPERTY LIMITED
1234693540 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-03 ~ 2020-11-30IIF 16 - Director → ME - 3
ASUKA EURO LIMITED
04591152344-348 Suite 207, High Road, Ilford, Essex, EnglandActive Corporate (10 parents)Officer2015-09-11 ~ 2018-03-28IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 43 - Ownership of shares – 75% or more → OE - 4
CASTLELINE RECYCLING LIMITED
08150743Unit 4 The Metro Centre, St. Johns Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 38 - Director → ME - 5
CASTULA ENERGY SUPPLY LTD
126652767 Kestral Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (6 parents)Officer2025-12-18 ~ nowIIF 29 - Director → ME - 6
FLEETSOLVE LIMITED
04478975Unit 6, Riverview Business Park Riverview Road, Bromborough, Wirral, EnglandActive Corporate (9 parents)Officer2023-08-15 ~ nowIIF 5 - Director → ME - 7
FUELSOLVE LIMITED
06097496Unit 6 Riverview Business Park Riverview Road, Bromborough, Wirral, EnglandActive Corporate (7 parents)Officer2023-08-15 ~ nowIIF 4 - Director → ME - 8STONEYGATE 29 LIMITED - 2001-12-1141, Flat 3 Pembridge Villas, London, EnglandActive Corporate (6 parents)Officer2007-06-15 ~ 2008-05-28IIF 32 - Director → ME
- 91 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2017-03-01 ~ dissolvedIIF 35 - Director → ME2015-10-01 ~ 2016-05-01IIF 34 - Director → ME2004-11-19 ~ dissolvedIIF 41 - Secretary → ME
- 1040 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 21 - Director → ME
- 1140 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 18 - Director → ME
- 1240 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 12 - Director → ME
- 1340 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 20 - Director → ME
- 1440 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 15 - Director → ME
- 1540 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 11 - Director → ME
- 1640 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 17 - Director → ME
- 1740 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 14 - Director → ME
- 1840 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 19 - Director → ME
- 1940 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2020-11-30IIF 22 - Director → ME
- 20
JAHAMA PROPERTIES UK LIMITED
12347034C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (4 parents, 10 offsprings)Officer2019-12-03 ~ nowIIF 9 - Director → ME - 21CAPARO MERCHANT BAR LIMITED - 2017-07-24CAPARO MERCHANT BAR PLC - 2017-07-21UNITED MERCHANT BAR PLC - 1994-07-20MALTMAIN LIMITED - 1985-01-15Liberty House Scunthorpe Steel Works, Brigg Road, Scunthorpe, North Lincolnshire, EnglandActive Corporate (41 parents, 2 offsprings)Officer2017-09-08 ~ 2021-03-10IIF 25 - Director → ME2017-09-08 ~ 2021-03-10IIF 42 - Secretary → ME
- 22
LIBERTY RECYCLING COMPANY LIMITED
- 2017-02-14 09925178Corporation Road, Newport, Gwent, United KingdomActive Corporate (4 parents)Officer2015-12-21 ~ 2021-03-10IIF 36 - Director → ME - 23
LIBERTY PIPES (HARTLEPOOL) PROPERTY LTD
1234923440 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (5 parents)Officer2019-12-05 ~ 2020-12-05IIF 13 - Director → ME - 24
MIR STEEL UK LIMITED
- 2015-07-24 06644315ALPHA (REALISATIONS) LIMITED - 2008-07-16Corporation Road, Newport, GwentActive Corporate (14 parents, 1 offspring)Officer2014-02-17 ~ 2021-03-10IIF 27 - Director → ME - 25Corporation Road, Newport, Gwent, United KingdomActive Corporate (3 parents)Officer2025-08-11 ~ nowIIF 7 - Director → ME
- 26
LIBERTY STEEL SHEERNESS LTD
10376911C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (8 parents)Officer2017-12-14 ~ 2021-03-10IIF 31 - Director → ME - 27VILMAR INDUSTRIES LTD - 2015-12-23C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (16 parents)Officer2023-12-21 ~ nowIIF 6 - Director → ME
- 28
MARBLE HOLDINGS UK LIMITED
09534124Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (6 parents, 5 offsprings)Officer2023-03-03 ~ nowIIF 3 - Director → ME - 29
MARBLE POWER LIMITED
08474535Office 7 Kestral Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (9 parents)Officer2015-05-28 ~ 2023-03-03IIF 26 - Director → ME2023-03-03 ~ nowIIF 1 - Director → ME - 30MARBLE ENERGY TRADING LTD - 2018-08-01Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (7 parents)Officer2023-03-03 ~ nowIIF 2 - Director → ME
- 31
MINERALI TRADING LTD
0881643355 Hanger Lane, LondonDissolved Corporate (1 parent)Officer2013-12-16 ~ dissolvedIIF 28 - Director → ME - 32
REBEAR PROPERTIES LTD
1625325234 Aldershot Road, Kilburn, London, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 33
SPEEDFLOW COMMUNICATIONS LIMITED
0504933027 Old Gloucester Street, London, EnglandActive Corporate (7 parents)Officer2012-07-10 ~ 2015-06-01IIF 30 - Director → ME2012-10-22 ~ 2015-06-01IIF 44 - Secretary → ME - 34T G COMMODITIES LIMITED - nowLIBERTY NFM LIMITED - 2014-11-28T G COMMODITIES LIMITED - 2014-06-23SIMEC COMMODITIES (UK) LIMITED - 2014-02-04INDUS RESOURCES UK LIMITED - 2013-07-09TG COMMODITIES LTD - 2013-05-14TRANSGLOBAL COMMODITIES LTD - 2011-05-23
TRANS AFRICA COMMODITIES LIMITED
- 2007-11-06 03684340C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (10 parents)Officer2006-03-16 ~ 2007-04-01IIF 39 - Director → ME - 35
THE FLOATING BED COMPANY LIMITED
1027916655 Hanger Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-14 ~ dissolvedIIF 37 - Director → ME - 36TRANSFER M BAR LTD - 2016-12-13Caparo Merchant Bar Plc, Caparo House, Brigg Road, Scunthorpe, United KingdomActive Corporate (7 parents)Officer2018-01-01 ~ 2021-03-10IIF 24 - Director → ME
- 37
WYELANDS LEGAL SERVICES LTD
- 2020-02-04 11809442C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (3 parents)Officer2020-02-01 ~ nowIIF 8 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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